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Fraud Prevention, Detection, Response

Author/Moderator: Sandy Johnigan, CPE, CFF, CFE; Ron Durkin, CPA, CFF, CFE
Publisher: Other
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This course will teach techniques typically employed to investigate fraud as well as how to conduct interviews; prepare reports; obtain, organize and preserve evidence. Learn to identify common profiles of fraud perpetrators and fraud schemes.

Objectives:

  • What are common profiles of fraud perpetrators and fraud schemes?
  • What techniques are typically employed to investigate fraud?
  • How is evidenced obtained, organized, and preserved?
  • How should interviews be conducted and memorialized?
  • What are the relevant components of a prepared report?
  • How are remedial measures identified?

Note on Course Access: You will receive an email within one business day that will contain a user ID, a password and instructions on how to access this course.

NASBA Field of Study: Accounting
Level: Basic
Recommended CPE Credit: 2.5
Fraud Prevention, Detection, Response
Online Access
CPE On-Demand
Product# 154140
Regular:$112.50
AICPA Member:$90.00
Your Price:$112.50
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